CENTREX DEVELOPMENTS LIMITED
Overview
| Company Name | CENTREX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277796 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTREX DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CENTREX DEVELOPMENTS LIMITED located?
| Registered Office Address | Centrex House 1 Simpson Parkway EH54 7BH Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREX DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTREX TRAINING LIMITED | Mar 04, 2005 | Mar 04, 2005 |
| TM 1236 LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for CENTREX DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CENTREX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Calum Gallacher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Raymond Corr as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gillian Leslie Whannel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Alexander Gallacher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond James Corr on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CENTREX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Iain Joseph | Secretary | 9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian | British | 65943150001 | ||||||
| WHANNEL, Gillian Leslie | Director | 1 Simpson Parkway EH54 7BH Livingston West Lothian | Scotland | British | 122628850002 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| CORR, Raymond James | Director | 2 West Port Place EH49 7AE Linlithgow West Lothian | Scotland | British | 65790330001 | |||||
| GALLACHER, Calum Alexander | Director | 1 Braemar Drive KY11 8ES Dunfermline Fife | Scotland | British | 122628930001 | |||||
| WHANNEL, James | Director | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | British | 17568070003 | ||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does CENTREX DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 03, 2007 Delivered On May 18, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0